Relation Type | PAN Given | Financial Year | Total Income Shown in ITR |
self | Y | 2017 - 2018 | 2017 - 2018 ** Rs 9,16,486 ~ 9 Lacs+ 2016 - 2017 ** Rs 12,80,111 ~ 12 Lacs+ 2015 - 2016 ** Rs 12,37,078 ~ 12 Lacs+ 2014 - 2015 ** Rs 13,05,247 ~ 13 Lacs+ 2013 - 2014 ** Rs 14,42,772 ~ 14 Lacs+ |
spouse | Y | 2017 - 2018 | 2017 - 2018 ** Rs 11,55,159 ~ 11 Lacs+ 2016 - 2017 ** Rs 11,53,384 ~ 11 Lacs+ 2015 - 2016 ** Rs 10,46,119 ~ 10 Lacs+ 2014 - 2015 ** Rs 12,08,754 ~ 12 Lacs+ 2013 - 2014 ** Rs 15,42,772 ~ 15 Lacs+ |
huf | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent1 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent2 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
dependent3 | N | None | None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ None ** Rs 0 ~ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Cash | 90,000 90 Thou+
| 75,000 75 Thou+
| Nil | Nil | Nil | Nil | Rs 1,65,000 1 Lacs+ |
ii | Deposits in Banks, Financial Institutions and Non-Banking Financial Companies | ORIANTIAL BANK OF COMMERCE ACCOUNT NO 07121010001890 3,31,113 3 Lacs+
HDFC Bank Civil Lines Bareilly, A/C No. 03041000003331 24,397 24 Thou+
Punjab National Bank Patel Chwok, Bareilly, A/C No.3647000100981991 16,796 16 Thou+
Corporation Bank Civil Lines Bareilly A/C No. 510101000495599 2,94,863 2 Lacs+
Corporation Bank Civil Line Bareilly A/C No. 520101008976542 1,03,923 1 Lacs+
| Axis Bank Civil Line Bareilly A/c No. 910010039623284 20,512 20 Thou+
SBI Ekta Nagar, Bareilly A/C No. 10248772380 9,33,458 9 Lacs+
Corporation Bank Civil Lines, Bareilly 1,03,923 1 Lacs+
Punjab National Bank Patel Chowk Bareilly 4,928 4 Thou+
| Nil | Nil | Nil | Nil | Rs 18,33,913 18 Lacs+ |
iii | Bonds, Debentures and Shares in companies | IDFC Limited 20,000 20 Thou+
Gold Scame Sevran 2018-19, ID No. 201800067858 1,02,000 1 Lacs+
Sarjan Infra Developers 12,60,000 12 Lacs+
Filza Construction Company 23,05,000 23 Lacs+
Deep Infrastructure Pvt Ltd 77,000 77 Thou+
Rohilkhand Automobiles Pvt Ltd 58,65,000 58 Lacs+
Rohilkhand Realtech Pvt Ltd 27,50,000 27 Lacs+
| IDFC Limited 23,000 23 Thou+
Axis Infra Developers Pvt . Ltd 20,50,000 20 Lacs+
| Nil | Nil | Nil | Nil | Rs 1,44,52,000 1 Crore+ |
iv | (a) NSS, Postal Savings etc | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
(b) LIC or other insurance Policies | LIC Policy Maturity Amount 500000, Premium Rs. 402016 4,02,016 4 Lacs+
LIC Policy Maturity Amount 200000, Premium Rs. 35815 35,815 35 Thou+
LIC Policy Maturity Amount 5000000, Premium Rs. 20978 20,978 20 Thou+
LIC Policy Maturity Amount 10000000, Premium Rs. 402016 1,10,226 1 Lacs+
LIC Policy Maturity Amount 500000, Premium Rs. 100000 1,00,000 1 Lacs+
LIC Policy Premium Policy sl. no. 2 4,15,758 4 Lacs+
LIC Policy Premium Policy No. 31500349 4,15,758 4 Lacs+
| LIC Policy 48,986 48 Thou+
LIC Policy Premium Policy sl.1 4,11,402 4 Lacs+
LIC Policy Premium Policy sl. no 1 5,50,128 5 Lacs+
LIC Policy Premium Policy sl. 2 0*(Value Not Given)
| Nil | LIC Policy 5,00,000 5 Lacs+
LIC Policy 5,00,000 5 Lacs+
| LIC Policy 5,00,000 5 Lacs+
LIC Policy 5,00,000 5 Lacs+
| Nil | Rs 45,11,067 45 Lacs+ |
v | Personal loans/advance given | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
vi | Motor Vehicles (details of make, etc.) | Renate calico 2015 No. UP25BJD1111, 2017 15,00,000 15 Lacs+
| Fox Vegan Vento 2016 Make No. UP25CM1111, 2017 9,50,000 9 Lacs+
| Nil | Nil | Nil | Nil | Rs 24,50,000 24 Lacs+ |
vii | Jewellery (give details weight value) | 20 Tola Gold 6,00,000 6 Lacs+
| 55 Tola Gold 16,50,000 16 Lacs+
| Nil | Nil | Nil | Nil | Rs 22,50,000 22 Lacs+ |
viii | Other assets, such as values of claims / interests | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Gross Total Value (as per Affidavit) | 1,68,40,441 1 Crore+ | 67,99,337 67 Lacs+ | Nil | Nil | Nil | Nil | Rs 2,36,39,778 2 Crore+ |
Totals (Calculated as Sum of Values) | Rs 1,68,40,643 1 Crore+ | Rs 68,21,337 68 Lacs+ | Nil
| Rs 10,00,000 10 Lacs+ | Rs 10,00,000 10 Lacs+ | Nil
| Rs 2,56,61,980 2 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Agricultural Land | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
ii | Non Agricultural Land | Village Bhamrola Udamshingh Nagar, No. 296A, Khata No. 71
Total Area 115 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 454750.00
Development Cost 0.00 8,50,500 8 Lacs+
Vilalge Bhamrola, (Udhamsingh Nagar, Khet No. 496A, Khata No. 72
Total Area 115 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2007-01-23
Purchase Cost 451200.00
Development Cost 0.00 8,60,500 8 Lacs+
Plot No. 5 Jujkhurm, Getiya Radhe Shyam Bareilly
Total Area 167 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 990000.00
Development Cost 0.00 10,35,000 10 Lacs+
Khet No. 183 Mudiya Ahmad Nagar Bareilly ka Juj
Total Area 0.4155 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2009-05-02
Purchase Cost 1900000.00
Development Cost 0.00 76,65,000 76 Lacs+
Khet No. 183 ka JUJ Mudiya Ahmadnagar, Bareilly
Total Area 0.4155 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2013-02-11
Purchase Cost 4980000.00
Development Cost 0.00 83,77,000 83 Lacs+
Khet No. 1027, 1028, 1029, 1030, 326, 333, 332, 336 Village - Nagrya Satan MBA & Nagrya Satan Aavwla Bareilly
Total Area 0.5031 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2014-11-19
Purchase Cost 1500000.00
Development Cost 0.00 23,24,300 23 Lacs+
Village Bhamrola, Udham Singh Nagar (Khet No. 333 Plot No. 314
Total Area 232.56 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2008-01-07
Purchase Cost 1690000.00
Development Cost 0.00 25,02,300 25 Lacs+
| Khet No. 298A, Plot No. 9, 10 & 11 Udham SIngh Nagar
Total Area 495 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-01-23
Purchase Cost 1357000.00
Development Cost 0.00 29,55,000 29 Lacs+
Plot No. 409A, 410A, 411A, Khet No. 575 Udham Singh
Total Area 243.71 sq ft
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 890000.00
Development Cost 0.00 10,25,000 10 Lacs+
Khet No. 573 Plot No. 414A, 415A, 416A Udham Singh Nagar
Total Area 243.71
Built Up Area
Whether Inherited N
Purchase Date 2017-05-29
Purchase Cost 890000.00
Development Cost 0.00 10,25,000 10 Lacs+
Khet No. 333 Plot No. 66 & 67 ka JUJ Mhamrola Udham Singh Nagar
Total Area 261.55
Built Up Area
Whether Inherited N
Purchase Date 2017-07-15
Purchase Cost 755000.00
Development Cost 0.00 14,40,000 14 Lacs+
Khet No. 73 Bahruwa Husen Tehsil-Faridpur
Total Area 232.34
Built Up Area
Whether Inherited N
Purchase Date 2017-01-10
Purchase Cost 295000.00
Development Cost 0.00 3,25,000 3 Lacs+
Khet No. 333 Plot No. 98 & 99 Bhamrola, Udham Singh Nagar
Total Area 249.25
Built Up Area
Whether Inherited N
Purchase Date 2015-06-10
Purchase Cost 1260000.00
Development Cost 1800000.00 30,60,000 30 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,34,44,600 3 Crore+ |
iii | Commercial Buildings | Shop No. 34 Tibrinath Colony Bareilly
Total Area 13 sq ft
Built Up Area 130 sq ft
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 255000.00
Development Cost 0.00 9,05,000 9 Lacs+
Shop No. 36 Tibrinath Colony Bareilly
Total Area 11.43 sq ft
Built Up Area 115 sq ft
Whether Inherited N
Purchase Date 2014-03-13
Purchase Cost 1150000.00
Development Cost 0.00 27,01,000 27 Lacs+
| Shop No. 31, Tibri Nath Colony
Total Area 11.14 sq ft
Built Up Area 112 sq ft
Whether Inherited N
Purchase Date 2008-01-23
Purchase Cost 205000.00
Development Cost 0.00 12,50,000 12 Lacs+
Shop No. 12A Civil Lines Bareilly
Total Area 41.81 sq ft
Built Up Area 410 sq ft
Whether Inherited N
Purchase Date 2006-03-17
Purchase Cost 580000.00
Development Cost 0.00 25,35,000 25 Lacs+
| Nil | Nil | Nil | Nil | Rs 73,91,000 73 Lacs+ |
iv | Residential Buildings | House No. 188B, Juj Civil Lines, Bareilly
Total Area 56.52 sq ft
Built Up Area 1600 sq ft
Whether Inherited N
Purchase Date 2008-11-20
Purchase Cost 295000.00
Development Cost 0.00 13,95,500 13 Lacs+
House No. 104A Phaltoonganj, Bareilly
Total Area 81.625 sq ft
Built Up Area 1000 sq ft
Whether Inherited N
Purchase Date 2003-09-06
Purchase Cost 300000.00
Development Cost 0.00 16,15,000 16 Lacs+
House No. 79 Redheshyam Enclov Bareilly
Total Area 196.49 sq ft
Built Up Area 8000 sq ft
Whether Inherited N
Purchase Date 2001-01-10
Purchase Cost 705000.00
Development Cost 4250000.00 90,60,750 90 Lacs+
| House No. 188B Juj Civl Lines, Bareilly
Total Area 37.36 sq ft
Built Up Area 400 sq ft
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 980000.00
Development Cost 0.00 22,50,750 22 Lacs+
Flats Upper Calstan Compound Tallital, Nainital
Total Area 51.64 sq ft
Built Up Area 650 sq ft
Whether Inherited N
Purchase Date 2010-12-02
Purchase Cost 1942500.00
Development Cost 0.00 35,70,800 35 Lacs+
House No. 1 Flats No. 18 B, Civil Lines, Bareilly
Total Area 84.10 sq ft
Built Up Area 3200 sq ft
Whether Inherited N
Purchase Date 2008-07-08
Purchase Cost 2190000.00
Development Cost 0.00 60,75,400 60 Lacs+
| Nil | Nil | Nil | Nil | Rs 2,39,68,200 2 Crore+ |
v | Others | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Total Current Market Value of (i) to (v) (as per Affidavit) | 3,92,91,850 3 Crore+ | 2,55,11,950 2 Crore+ | Nil | Nil | Nil | Nil | Rs 6,48,03,800 6 Crore+ |
Totals Calculated | Rs 3,92,91,850 3 Crore+ | Rs 2,55,11,950 2 Crore+ | Nil
| Nil
| Nil
| Nil
| Rs 6,48,03,800 6 Crore+ |
Sr No | Description | self | spouse | huf | dependent1 | dependent2 | dependent3 |
i | Loans from Banks / FIs | Punjab National Bank Patel Chowk Bareilly (House Loan) 92,39,912 92 Lacs+
Punjab National Bank Patel Chowk Bareilly (House Loan) 32,52,659 32 Lacs+
Punjab National Bank Patel Chowk Bareilly (Kamdhenu Loan) 15,41,045 15 Lacs+
Oriental Bank of Commerce Civil Lines Bareilly (Housing Loan) 45,45,733 45 Lacs+
HDB Financial Se rices (Housing Loan) 68,14,346 68 Lacs+
| Punjab National Bank Patel Chowk Bareilly (Kamdhenu Loan) 30,73,991 30 Lacs+
Oriental Bank of Commerce Civil Lines Bareilly (Housing Loan) 13,16,170 13 Lacs+
Axis Bank of Commerce Civil Lines Bareilly (Housing Loan) 9,88,654 9 Lacs+
State Bank of India Rampur Garden Bareilly 45,79,753 45 Lacs+
| Nil | Nil | Nil | Nil | Rs 3,53,52,263 3 Crore+ |
Loans due to Individual / Entity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any other Liability | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Grand Total of Liabilities (as per affidavit) | 2,53,93,695 2 Crore+ | 99,58,568 99 Lacs+ | Nil | Nil | Nil | Nil | Rs 3,53,52,263 3 Crore+ |
ii | Dues to departments dealing with government accommodation | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of water | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of electricity | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with telephones | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Dues to departments dealing with supply of transport | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Income Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Wealth Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Service Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Property Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Sales Tax Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
GST Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Any Other Dues | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
iii | Grand Total of all Govt Dues (as per affidavit) | 0 | 0 | Nil | Nil | Nil | Nil | Rs 0
|
iv | Whether any other liabilities are in dispute, if so, mention the amount involved and the authority before which it is pending | Nil | Nil | Nil | Nil | Nil | Nil | Nil
|
Totals (Calculated as Sum of Values) | Rs 2,53,93,695 2 Crore+ | Rs 99,58,568 99 Lacs+ | Nil
| Nil
| Nil
| Nil
| Rs 3,53,52,263 3 Crore+ |